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Banking Rules And Regulations
  
  
  
  
Rules for Comprehensive Insurance of Motor Vehicles Financially Leased to IndividualsRules for Comprehensive Insurance of Motor Vehicles Financially Leased to Individuals.pdfRules for Comprehensive Insurance of Motor Vehicles Financially Leased to Individuals23/07/2020
Additional Licensing Guidelines and Criteria for Digital-Only Banks in Saudi ArabiaAdditional_Licensing_Guidelines_and_Criteria_for_Digital-Only_Banks_in_Saudi_Arabia-EN.pdfAdditional_Licensing_Guidelines_and_Criteria_for_Digital-Only_Banks_in_Saudi_Arabia-EN24/02/2020
Guidelines on Management of Problem LoansGuidelines_on_Management_of_Problem_Loans-EN.pdfGuidelines_on_Management_of_Problem_Loans-EN30/01/2020
Rules on Management of Problem LoansRules_on_Managment_of_Problem_Loans-EN.pdfRules_on_Managment_of_Problem_Loans-EN30/01/2020
Requirements for Appointments to Senior Positions in Financial Institutions Supervised by the Saudi Arabian Monetary AuthorityRequirements_for_Appointments_to_Senior_Positions_in_Financial_Institutions.pdfRequirements_for_Appointments_to_Senior_Positions_in_Financial_Institutions13/10/2019
Whistle Blowing Policy for Financial InstitutionsWhistle_Blowing_Policy-EN.pdfWhistle_Blowing_Policy-EN07/08/2019
Code of Conduct and Work Ethics in Financial InstitutionsCode_of_Conduct_and_Work_Ethics_in_Financial_Institutions-EN.pdfCode_of_Conduct_and_Work_Ethics_in_Financial_Institutions-EN07/08/2019
Financial Entities Ethical Red Teaming FrameworkFinancial Entities Ethical Red Teaming Framework.pdfFinancial Entities Ethical Red Teaming Framework07/06/2019
Regulation of Agent Banking in the Kingdom of Saudi ArabiaRegulation of Agent Banking in the Kingdom of Saudi Arabia.pdfRegulation of Agent Banking in the Kingdom of Saudi Arabia05/03/2019
SAMA Banking Licensing Guidelines and Minimum Criteria SAMA_Bank_Licensing_Criteria_en.pdfSAMA_Bank_Licensing_Criteria_en07/01/2019
Implementing Regulation to the AML Law Implementing Regulation to the AML Law.pdfImplementing Regulation to the AML Law25/10/2017
SAMA Cyber Security FrameworkSAMA Cyber Security Framework.pdfSAMA Cyber Security Framework08/06/2017
BCM frameworkBCM framework.pdfBCM framework08/06/2017
REGULATIONS FOR ISSUANCE AND OPERATIONS OF CREDIT AND CHARGE CARDSREGULATIONS FOR ISSUANCE AND OPERATIONS OF CREDIT AND CHARGE CARDS.pdfREGULATIONS FOR ISSUANCE AND OPERATIONS OF CREDIT AND CHARGE CARDS20/05/2015
Rules Governing Money Changing Business Issued by Decision of the Minister of Finance No. 1357 dated 01/05/1432HRules Regulating Money Changing Business.pdfRules Regulating Money Changing Business29/01/2015
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